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TOV AHRO-M ALIANS HRUP

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-M ALIANS HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-М АЛЬЯНС ГРУП"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
41924375
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Registration date
07.02.2018 (3 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 18A
Phone number: +380997151982
Date of update 07.02.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41924375

Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ ЗАСНОВНИКІВ/ ВИКОНАВЧИЙ-ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IAROSH VOLODYMYR HRYHOROVYCH

Founder address: 09117, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHERVONOFLOTSKA, budynok 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 3 800 UAH

State: 3 800 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.02.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.02.2018

Registration number: 181918027694

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 07.02.2018

Registration number: 10000001115605

Court Register — 30 of documents

Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.01.2021 Court decree Criminal 95667829 757/55440/20-к
15.12.2020 Court decree Criminal 93658140 757/55440/20-к
30.09.2020 Decision Administrative 93332136 400/4146/19
20.01.2020 Court decree Administrative 87072359 400/4146/19
17.12.2019 Decree Administrative 86550780 520/7135/19
03.12.2019 Court decree Criminal 86126061 757/63279/19-к
03.12.2019 Court decree Criminal 86491439 757/63279/19-к
26.11.2019 Decree Administrative 85928590 200/4972/19-а
25.10.2019 Court decree Administrative 85202119 520/7135/19
16.10.2019 Court decree Administrative 84953157 520/7135/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-M ALIANS HRUP"
( TOV "AHRO-M ALIANS HRUP")
10.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.02.2018 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-М АЛЬЯНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-М АЛЬЯНС ГРУП" - 41924375.

Який стан компанії ТОВ "АГРО-М АЛЬЯНС ГРУП" ?

На дату 17.06.2021 контрагент ТОВ "АГРО-М АЛЬЯНС ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-М АЛЬЯНС ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41924375 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-M ALIANS HRUP.

Яка скорочена назва компанії 41924375 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41924375 на 17.06.2021 має таку офіційну скорочену назву ТОВ "АГРО-М АЛЬЯНС ГРУП".

Який основний КВЕД у контрагента 41924375 ?

На дату 17.06.2021 у 41924375 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-M ALIANS HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 41924375 зареєстрований в 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, PROSPEKT KURSKYY, budynok 18A.

Company Information "AHRO-M ALIANS HRUP"

Get a complete profile about the "AHRO-M ALIANS HRUP" company. Complete information about this company will help entrepreneurs in determining whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41924375. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AHRO-M ALIANS HRUP" is located in Sumy according to our catalog for the letter T, and the legal address of this company is at 40020, CITY SUMY, AVENUE KURSKYY, BUILDING 18A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AHRO-M ALIANS HRUP"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-M ALIANS HRUP" include its Iarosh Volodymyr Hryhorovych, as well as Iarosh Volodymyr Hryhorovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter T in our catalog.